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Ian Ailles - Director
(British, 61 years old, born October 1965)
Appointed 14 April 2025
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Active
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Robert Alexander - Director
(British, 67 years old, born April 1959)
Appointed 01 April 2019, Resigned 31 March 2025
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Resigned
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Nafees Arif - Director
(British, 53 years old, born April 1973)
Appointed 01 December 2021
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Active
|
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John Bacon - Director
(British, 76 years old, born November 1950)
Appointed 16 February 2011, Resigned 16 September 2019
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Resigned
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Richard Baldwin - Director
(British, 82 years old, born May 1944)
Appointed 15 November 2001, Resigned 30 July 2010
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Resigned
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Nigel Beer - Director
(British, 72 years old, born March 1954)
Appointed 30 April 2008, Resigned 31 July 2019
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Resigned
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David Behan - Director
(British, 71 years old, born November 1955)
Appointed 19 October 2007, Resigned 07 December 2009
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Resigned
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Stuart Belfield - Director
(British, 65 years old, born February 1961)
Appointed 17 September 2004, Resigned 16 April 2007
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Resigned
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Anthony Bicknell - Director
(British, 71 years old, born February 1955)
Appointed 20 June 2008, Resigned 03 April 2009
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Resigned
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Patrick Clyne - Director
(British, 61 years old, born June 1965)
Appointed 23 October 2003, Resigned 07 December 2004
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Resigned
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Patrick Clyne - Director
(British, 61 years old, born June 1965)
Appointed 29 January 2010, Resigned 24 September 2013
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Resigned
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Peter Coates - Director
(British, 74 years old, born December 1952)
Appointed 14 September 2001, Resigned 26 January 2005
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Resigned
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Peter Coates - Director
(British, 74 years old, born December 1952)
Appointed 27 April 2006, Resigned 17 February 2011
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Resigned
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David Colin Thome - Director
(British, 83 years old, born October 1943)
Appointed 11 June 2004, Resigned 15 August 2007
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Resigned
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Bernadette Conroy - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2015, Resigned 31 December 2021
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Resigned
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Matthew Cooper - Director
(British, 54 years old, born December 1972)
Appointed 29 October 2024, Resigned 31 August 2025
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Resigned
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Peter Cornforth - Director
(British, 66 years old, born August 1960)
Appointed 01 November 2023
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Active
|
|
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Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 03 May 2011, Resigned 20 November 2020
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Resigned
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Anthony Everington - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2002, Resigned 31 May 2007
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Resigned
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Anthony Everington - Director
(British, 69 years old, born March 1957)
Appointed 01 November 2007, Resigned 31 October 2018
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Resigned
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George Farley - Director
(British, 60 years old, born January 1966)
Appointed 20 June 2008, Resigned 06 May 2009
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Resigned
|
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Wendy Farrington Chadd - Director
(British, 61 years old, born May 1965)
Appointed 14 July 2021
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Active
|
|
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David Goldstone - Director
(British, 64 years old, born July 1962)
Appointed 01 March 2002, Resigned 11 November 2005
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Resigned
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|
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Eric Guillaume - Director
(French, 58 years old, born March 1968)
Appointed 01 November 2023
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Active
|
|
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Claire Hewitt - Director
(British, 51 years old, born October 1975)
Appointed 30 October 2018, Resigned 05 June 2022
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Resigned
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John Holden - Director
(British, 61 years old, born August 1965)
Appointed 27 January 2005, Resigned 20 April 2005
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Resigned
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Matthew Holloway - Director
(British, 42 years old, born July 1984)
Appointed 14 July 2021, Resigned 22 December 2021
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Resigned
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Gillian Hunt - Director
(British, 55 years old, born April 1971)
Appointed 01 October 2017, Resigned 12 February 2021
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Resigned
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Anthony Johns - Director
(British, 70 years old, born April 1956)
Appointed 19 April 2002, Resigned 18 April 2005
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Resigned
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Anthony Johns - Director
(British, 70 years old, born April 1956)
Appointed 11 November 2005, Resigned 15 June 2006
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Resigned
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Sylwia Kuteszko-Tranmer - Director
(British, 43 years old, born February 1983)
Appointed 31 August 2025, Resigned 27 January 2026
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Resigned
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Antek Lejk - Director
(British, 68 years old, born February 1958)
Appointed 01 April 2013, Resigned 29 January 2016
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Resigned
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Donald MacGregor - Director
(British, 73 years old, born March 1953)
Appointed 31 October 2007, Resigned 06 May 2011
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Resigned
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